Our international and local due diligence service can be fully customized based on customer objectives, criteria, and tools. Upon request, FEXLAW can help adjust the selection criteria for future financial partners. The scope of due diligence depends on the client's preferences and may include evaluating the financial, risk and strategic profile of the potential partner and the legal validation of the information to be used in the decision-making process. Depending on the risk rating, we may conduct periodic reviews of due diligence information, taking into account current regulations and customer requirements. In addition, we perform "event verifications" when events occur that could affect your clients' risk assessment.
Banking Law Litigation
Bankruptcy and insolvency
Corruption and Asset Recovery Procedures
Recovery of Cross-Border Marriage Assets
Scams and Financial Fraud
Av. Naciones Unidas E2-30 y Nuñez de Vela, Edif. Metropolitan, Piso 13. Of. 1305, Quito.